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Dato Capital United Kingdom

Zafar Saleem

Saleem Zafar

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Shop Manager
  • Individual or entity with significant influence or control
  • Business Man
  • Manager
  • Director
  • Secretary
  • Trustee of a trust with more than 75% of voting rights
  • Director
  • Chef

Location

DUNDEE

Charts

Visits

ZAFAR SALEEM (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-801

Business areas

Business related areas

  • Dundee City
  • Manchester
  • Waltham Forest
  • Angus
  • Luton
  • Islington
  • Nottinghamshire

History

Partial History
Date Event Region
Thursday, October 11, 2012Appointment as SecretaryManchester
Wednesday, October 17, 2012Appointment as SecretaryManchester
Wednesday, June 5, 2013Appointment as DirectorDundee City
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Dundee City
Monday, February 19, 2018Appointment as Individual or entity with significant influence or controlManchester
Friday, December 28, 2018Appointment as Trustee of a trust with more than 75% of voting rightsWaltham Forest
Monday, June 17, 2019Appointment as DirectorAngus
Tuesday, March 31, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Angus
Monday, July 6, 2020Resignation as DirectorDundee City
Wednesday, September 30, 2020Appointment as Individual or entity with significant influence or controlLuton
Monday, September 26, 2022Appointment as Individual or entity with significant influence or controlIslington
Wednesday, September 28, 2022Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlIslington
Monday, September 2, 2024Appointment as DirectorNottinghamshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 4
Jun 30, 2024
May 31, 2024£ 3
Mar 31, 2023£ 4,380 £ 0
Totals£ 4,380£ 7

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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